Middle District of Florida
Press releases recorded for this federal judicial district.
Winter Springs Man Charged with Armed Robbery SpreeRead the Press Release
Orlando, FL –United States Attorney Roger B. Handberg the return by a grand jury of an indictment charging Marlon Leondre Lockhart (21, Winter Springs) with four counts of Hobbs Act robbery and four counts of possession of a firearm in furtherance of a crime of violence. If convicted on all counts, Lockhart faces a mandatory minimum penalty of 28 years, up to life, in federal prison. The indictment also notifies Lockhart that the United States intends to forfeit the Smith & Wesson 9mm pistol and associated ammunition which are alleged to be used during the commission of the offenses.
According to the indictment, between November 24, 2023, and December 14, 2023, Lockhart stole property from four local businesses. It is alleged that Lockhart stole the property by taking it from the employees of the business against their will and by actual or threatened force, violence, and fear of injury to the employee’s person. Further, it is alleged that Lockhart brandished a firearm during each robbery.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation, the Orange County Sheriff’s Office, and the Orlando Police Department. It will be prosecuted by Special Assistant United States Attorney Rachel Lyons.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Daytona Beach Woman Pleads Guilty to Stealing over $88k of Veterans Affairs FundsRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Tijuanna J. Thomas (65, Daytona Beach) has pleaded guilty to theft of government property. Thomas faces a maximum penalty of 10 years in federal prison. As part of her plea, Thomas has agreed to forfeit $88,440, the proceeds of her criminal conduct, and to make full restitution to the Department of Veterans Affairs (VA) and the Social Security Administration (SSA). Thomas is scheduled to be sentenced on July 10, 2024.
According to the plea agreement, R.S. received both VA and Social Security benefits, which were direct deposited into a checking account he shared with Thomas. R.S. died on May 6, 2016. Thomas did not report R.S.’s death to the VA or the SSA, which continued to deposit benefits for R.S. into the account, thinking he was still alive. Thomas took those benefits, to which she was not entitled, and spent them on her own personal expenses.
This case was investigated by the Department of Veterans Affairs Office of Inspector General’s Southeast Field Office and the Social Security Administration Office of the Inspector General. It is being prosecuted by Special Assistant United States Attorney Matthew Del Mastro.
North Port Man Pleads Guilty to Stealing Firearm from Firearms DealerRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that James Michael O’Brien (48, North Port) has pleaded guilty to theft of a firearm from a firearms dealer. O’Brien faces a maximum penalty of 10 years in federal prison. He has also agreed to forfeit the stolen firearm. A sentencing date has not yet been set.
According to the plea agreement, on January 17, 2024, O’Brien entered a federal firearms dealer in Charlotte County, concealed a pistol that was on display, and left the store without paying for it. When confronted by ATF personnel later that night about the firearm theft, O’Brien had the stolen pistol on his person.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mark Morgan.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make out neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in first place, setting focused and strategic enforcement priorities, and measuring the results.
Gun Trafficker Who Tried to Send Firearms to Drug Cartel Members in Mexico Sentenced to over Thirteen Years in PrisonRead the Press Release
Tampa, FL – U.S. District Judge William F. Jung has sentenced Yuendry Rodriguez Hilario (29, Cleveland, OH) to 13 years and 4 months in federal prison for conspiring to traffic firearms, possessing firearms in furtherance of drug trafficking, and money laundering. A co-conspirator, Saleh Yusuf Saleh (24, Cleveland, OH), was sentenced on November 30, 2023, before U.S. District Judge Kathryn Kimball Mizelle to 5 years and 8 months’ imprisonment. Rodriguez Hilario and Saleh were arrested in Cleveland, Ohio on March 2, 2023, and Rodriguez Hilario was ordered detained. Rodriguez Hilario entered a guilty plea on November 13, 2023.
According to court records, since 2021, undercover agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), posing as Mexican cartel members, were introduced to Rodriguez Hilario because he was a trafficker of firearms that could be smuggled to Mexico. During the investigation, Rodriguez Hilario and others discussed the purchase of AR-15s and rocket-propelled grenade launchers. One of the co-conspirators described that he sold AR-15s and AK-47s to El Salvadorans, and also had cocaine available for distribution. Rodriguez Hilario further offered fentanyl to one of the undercover agents to make pills.
Beginning in late-2021, members of the conspiracy sold or arranged the sale of at least 90 rifles and one Mac-10-type machine gun with a silencer to undercover agents in the Middle District of Florida and Cleveland. In November 2022, an undercover agent told Rodriguez Hilario that his associates in Mexico were “battling and losing” and needed to purchase more firearms. On March 2, 2023, Rodriguez Hilario arranged to deliver 40 AM-15 multi-caliber firearms to the undercover agents. Saleh, who acquired and assembled the parts to make the firearms, arrived at the meeting with Rodriguez Hilario and the agents. After an undercover agent inspected one of the boxes of firearms, both Rodriguez Hilario and Saleh were arrested.
Image 1: Firearms from the October 21, 2021 sale
Images 2-3: Firearms from March 10, 2022 sale
Images 3-4: Firearms from May 26, 2022 sale
“Combating firearms trafficking networks that arm the Mexican cartels is a top Department of Justice priority,” said Deputy Attorney General Lisa Monaco. “The 13-year sentence imposed in this case reflects the severity of the crime — and years of difficult and dangerous work by ATF agents and their law enforcement partners. Because of their efforts, the Department kept scores of high-powered firearms out of the hands of the Mexican cartels and secured the conviction and lengthy sentences of the traffickers responsible.”
“Firearms trafficking is not a victimless crime,” said Director Steven Dettelbach of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “Those who seek to divert firearms to unlawful markets in Mexico are often arming dangerous drug cartels, who use these high-powered weapons to fuel their criminal activities. ATF will continue to work with our partners at CBP, OCDETF, and the U.S. Attorney’s Office to bring important cases like this and hold gun traffickers accountable.”
“This case highlights the joint commitment of the U.S. Attorney’s Office and the OCDETF Panama Express Strike Force to prevent firearms from falling into the hands of transnational criminal organizations,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “We are dedicated to disrupting and dismantling transnational criminal organizations and holding gun traffickers accountable for their actions.”
“Disrupting firearms trafficking schemes like this is a priority for us,” said ATF Tampa Field Division Special Agent in Charge Kirk Howard. “It took a joint team more than two years to investigate this complex case and bring these suspects to justice.”
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives in Tampa and Columbus, Ohio and is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigations. The Cleveland Police Department, Ohio State Highway Patrol, Ohio Adult Parole Authority, and the Great Lakes Air and Marine Branch of U.S. Customs and Border Protection also provided assistance. It was prosecuted by Dan Baeza.
Gun Trafficker Sentenced for Attempting to Send Firearms to Drug Cartel Members in MexicoRead the Press Release
Yuendry Rodriguez Hilario, 29, of Cleveland, was sentenced to 13 years and four months in prison for conspiring to traffic firearms, possessing firearms in furtherance of drug trafficking, and money laundering. A co-conspirator, Saleh Yusuf Saleh, 24, also of Cleveland, was sentenced on Nov. 30, 2023, to five years and eight months in prison. Rodriguez Hilario and Saleh were arrested in Cleveland on March 2, 2023, and Rodriguez Hilario was ordered detained. Rodriguez Hilario entered a guilty plea on Nov. 13, 2023.
“Combating firearms trafficking networks that arm the Mexican cartels is a top Department of Justice priority,” said Deputy Attorney General Lisa Monaco. “The 13-year sentence imposed in this case reflects the severity of the crime — and years of difficult and dangerous work by ATF agents and their law enforcement partners. Because of their efforts, the Department kept scores of high-powered firearms out of the hands of the Mexican cartels and secured the conviction and lengthy sentences of the traffickers responsible.”
“Firearms trafficking is not a victimless crime,” said Director Steven Dettelbach of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “Those who seek to divert firearms to unlawful markets in Mexico are often arming dangerous drug cartels, who use these high-powered weapons to fuel their criminal activities. ATF will continue to work with our partners at CBP, OCDETF, and the U.S. Attorney’s Office to bring important cases like this and hold gun traffickers accountable.”
“This case highlights the joint commitment of the U.S. Attorney’s Office and the OCDETF Panama Express Strike Force to prevent firearms from falling into the hands of transnational criminal organizations,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “We are dedicated to disrupting and dismantling transnational criminal organizations and holding gun traffickers accountable for their actions.”
According to court records, since 2021, undercover agents from the ATF, posing as Mexican cartel members, were introduced to Rodriguez Hilario because he was a trafficker of firearms that could be smuggled to Mexico. During the investigation, Rodriguez Hilario and others discussed the purchase of AR-15s and rocket-propelled grenade launchers. One of the co-conspirators described that he sold AR-15s and AK-47s to El Salvadorans, and also had cocaine available for distribution. Rodriguez Hilario further offered fentanyl to one of the undercover agents to make pills.
Beginning in late-2021, members of the conspiracy sold or arranged the sale of at least 90 rifles and one Mac-10-type machine gun with a silencer to undercover agents in the Middle District of Florida and Cleveland. In November 2022, an undercover agent told Rodriguez Hilario that his associates in Mexico were “battling and losing” and needed to purchase more firearms. On March 2, 2023, Rodriguez Hilario arranged to deliver 40 AM-15 multi-caliber firearms to the undercover agents. Saleh, who acquired and assembled the parts to make the firearms, arrived at the meeting with Rodriguez Hilario and the agents. After an undercover agent inspected one of the boxes of firearms, both Rodriguez Hilario and Saleh were arrested.
Firearms from the Oct. 21, 2021, sale. Firearms from March 10, 2022, sale. Firearms from May 26, 2022, sale.The ATF Tampa and Columbus Field Divisions investigated the case.
Assistant U.S. Attorney Dan Baeza for the Middle District of Florida prosecuted the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle transnational criminal organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, FBI, and Homeland Security Investigations. The Cleveland Police Department, Ohio State Highway Patrol, Ohio Adult Parole Authority, and Great Lakes Air and Marine Branch of U.S. Customs and Border Protection also provided assistance.
Fernandina Beach Man Sentenced to Prison for Threatening to Kill A United States Supreme Court JusticeRead the Press Release
Jacksonville, Florida – United States District Judge Marcia Morales Howard has sentenced Neal Brij Sidhwaney (43, Fernandina Beach) to 14 months in federal prison for transmitting an interstate threat to kill. Sidhwaney entered a guilty plea on December 15, 2023.
According to court documents, on July 31, 2023, Sidhwaney placed a telephone call from Florida to the Supreme Court of the United States in Washington, D.C., and left an expletive-laden, threatening voicemail message. On the voicemail message Sidhwaney identified himself by name and repeatedly threatened to kill a specific United States Supreme Court Justice.
This case was investigated by the Supreme Court of the United States Police – Protective Intelligence Unit with assistance from the United States Capitol Police –Threat Assessment Section. It was prosecuted by Assistant United States Attorney Kirwinn Mike and Special Assistant United States Attorney Joe Wheeler, III.
Carjacker Sentenced to More Than 21 Years in Federal PrisonRead the Press Release
Tampa, FL – U.S. District Judge Kathryn Kimball Mizelle has sentenced Rodney Jones (28, Orlando) to 21 years and 10 months in federal prison for carjacking and brandishing a firearm during and in relation to a crime of violence. The sentence consists of 14 years and 10 months for the carjacking offense, followed by a consecutive 7-year sentence for the firearm offense. Jones entered a guilty plea on September 5, 2023.
According to court documents, on September 28, 2021, Jones and two others committed a carjacking in the parking garage at a hotel/casino in Tampa. Jones and the others jumped out of a stolen sedan, pointed guns at the victim, and stole his wallet and jewelry. They demanded that the victim identify his car. One of the men then used the victim’s car keys to drive off in the victim’s car, and the others followed in the original stolen sedan. Two days later, an officer from the Orlando Police Department arrested Jones after they found him in the stolen sedan. They recovered a firearm with Jones’s DNA on it near the vehicle.
This case was investigated by the Federal Bureau of Investigation and the Seminole Police Department, with assistance from the Orlando Police Department and the Orange County Sheriff’s Office. This case is part of the Middle District of Florida’s Safe Trails Task Force. The Safe Trails Task Force is a partnership between the United States Attorney’s Office, the FBI, the Seminole Police Department, and other federal, state, local, and tribal law enforcement that works to combat the growth of crime in Indian Country. It was prosecuted by Assistant United States Attorney Christopher F. Murray.
This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Methamphetamine Trafficker Sentenced to Federal Prison Again, for More Than 17 YearsRead the Press Release
Tampa, FL – U.S. District Judge Steven Merryday has sentenced Raul Carbajal (34, Plant City) to 17 years and 6 months in federal prison for conspiracy to distribute and possession with the intent to distribute methamphetamine and cocaine. Carbajal entered a guilty plea on November 21, 2023.
According to court documents, Carbajal, who was previously convicted in federal court for conspiracy to possess with the intent to distribute methamphetamine, organized narcotics deals in the Plant City area, including three separate sales of approximately 1 kilogram of methamphetamine. Carbajal also admitted that he sold other narcotics, including cocaine.
Two of Carbajal’s co-conspirators were previously sentenced to federal prison. Uriel Rosales Carvajal was sentenced to 7 years and 3 months, and Ricardo Heras received 3 years’ imprisonment.
This case was investigated by the Drug Enforcement Administration and the Plant City Police Department as part of the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF. It was prosecuted by Assistant United States Attorney Michael R. Kenneth.
Federal Jury Convicts Kissimmee Man of Attempting to Entice A Child to Engage in Sexual ActivityRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that a jury has found Damien Suhr (41, Kissimmee) guilty of attempted enticement of a minor to engage in sexual activity. Suhr faces a minimum mandatory penalty of 10 years, up to life, in federal prison. His sentencing hearing is scheduled for June 26, 2024. Suhr was indicted on June 28, 2023.
According to evidence presented at trial, on May 27, 2023, the FBI was involved in an operation with the Osceola County Sheriff’s Office. As part of this operation, a profile was created by the FBI on a dating application (app). “Jack” and Suhr began exchanging messages on the dating app, then quickly switched to exchanging text messages in which “Jack” made clear to Suhr that he was 14 years old. For two weeks, Suhr spoke to “Jack” about engaging in sex with him. Suhr explained in detail the sexual acts he wanted to perform on and with “Jack.” Additionally, he directed “Jack” to delete his text messages with Suhr to avoid detection by his mother or law enforcement. Suhr chose a location at a gas station that was convenient for him to meet “Jack” and sent messages to “Jack,” requesting that he wear a specific type of underwear to the meeting.
On June 9, 2023, Suhr went to the gas station to meet with “Jack.” Suhr was met and arrested by law enforcement officers. Evidence presented at trial showed that Suhr had previously exchanged messages with other online users about his desire to have sexual encounters with minors as young as 12 years old.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorneys Kaley Austin-Aronson and Dana Hill.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Fugitive from Jamaica Sentenced to More Than Four Years for Aggravated Identity Theft and Fraud Involving Cellphone SchemeRead the Press Release
Jacksonville, Florida – Senior U.S. District Judge Brian J. Davis has sentenced Rohan Conrad Campbell (50, Jamaica) to four years and six months in federal prison for wire fraud and aggravated identity theft. The court also ordered Campbell to forfeit $4,207, which represents the proceeds of his offenses, and pay restitution of $80,208.08 to the victims he defrauded. Campbell entered a guilty plea on December 13, 2023.
According to the plea agreement and public records, on August 5, 2017, Campbell entered a cellphone store in Clay County and used a fraudulently established account and a counterfeit Washington state driver license, both in the name of a victim, and obtained multiple cellphones. On August 15, 2017, Campbell visited another cellphone store in Clay County to collect cellphones he had fraudulently ordered using another victim’s identity. A store employee recognized Campbell and called the Clay County Sheriff’s Office (CCSO). Upon arriving and making contact with Campbell, Campbell provided a deputy with a counterfeit Washington state driver license in the identity of a third victim. As a deputy was talking with him, Campbell attempted to flee but was apprehended. Further investigation by the CCSO and the U.S. Secret Service determined that Campbell had set up numerous fraudulent accounts using counterfeit identification documents in the identity of 10 different victims. He obtained thousands of dollars of cellphones from multiple stores in Florida.
Campbell was arrested on May 31, 2018. After being released on pre-trial supervision, he fled the jurisdiction in August 2019 and a warrant was issued for his arrest. Campbell remained a fugitive for more than three years until law enforcement in Florida arrested him in early 2023.
This case was investigated by the Clay County Sheriff’s Office and the U.S. Secret Service – Jacksonville Field Office. It was prosecuted by Assistant United States Attorney Kevin C. Frein. The asset forfeiture was handled by Assistant United States Attorney Jennifer M. Harrington.
Former Lawyer Charged with Failure to Pay TaxesRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Michael Brady Scoma (51, Clermont) has been charged by information with three counts of failure to pay taxes. If convicted, Scoma faces up to three years in federal prison.
According to court records, Scoma is a former personal injury lawyer. Between 2013 and 2019, he reported his income to the Internal Revenue Service (IRS). Based on his reported income, Scoma owed the IRS $702,341.76 in tax liabilities. After the IRS unsuccessfully attempted to collect the outstanding amount from him multiple times, Scoma agreed to refinance his home and use the proceeds to pay his tax liabilities. Once Scoma completed the refinancing, however, he used the resulting $800,000 for personal expenses, including gambling, instead of paying his tax liabilities.
An information is merely an allegation that a defendant has committed a federal criminal offense. Every defendant is presumed innocent unless, and until, proven guilty.
This case is being investigated by the IRS – Criminal Investigation. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.
Brevard County Man Sentenced to More Than 16 Years for Fentanyl DistributionRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced E’Chavion Semaj Flewellen (24, Cocoa) to 16 years and 8 months in federal prison for distribution of 40 grams or more of a mixture and substance containing a detectable amount of fentanyl. Flewellen entered a guilty plea on January 4, 2024.
According to court documents, from June through August 2023, Flewellen distributed fentanyl six times – with one transaction involving cocaine – to a confidential source working for the Drug Enforcement Administration. From these controlled buys, Flewellen was responsible for distributing 27.96 grams of cocaine and 187.24 grams of fentanyl mixtures to the DEA confidential source.
Following Flewellen’s arrest, a search warrant was executed on his residence, during which agents located an additional 14.6 grams of fentanyl, over 50 grams of cocaine, and 263 grams of pure methamphetamine. Additionally, agents located a loaded Shadow Systems 9mm handgun, a loaded Smith & Wesson 9mm handgun, and an unloaded FEG 9mm handgun, as well as hundreds of rounds of ammunition. As part of the plea agreement, Flewellen has agreed to abandon all rights to the handguns and associated ammunition that were seized from his residence.
This case was investigated by the Drug Enforcement Administration, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Melbourne Police Department, the West Melbourne Police Department, and the Florida Department of Law Enforcement. It was prosecuted by Assistant United States Attorney Megan Testerman.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Gang Member Indicted for Conspiracy to Commit Bank Fraud, Aggravated Identify Theft, Witness Tampering, Destruction of Evidence, and Possession of AmmunitionRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg the announces the return of an indictment charging Tyler Jacob (24, Winter Haven) with conspiracy to commit bank fraud, aggravated identify theft, witness tampering, destruction of evidence, and possession of ammunition. If convicted, Jacob faces a minimum mandatory sentence of 2, up to 20 years, in federal prison.
According to the criminal complaint and indictment, Jacob used check writing software to create fraudulent or fictitious checks and then submitted those checks at various financial institutions with forged signatures. The funds obtained from the deposited checks were then quickly withdrawn, defrauding the financial institution or business prior to the financial institution or business being able to identify the deposited checks as fraudulent.
Jacob utilized dozens of willing participants to accomplish his scheme. Specifically, these co-conspirators provided him with bank account information in their own names, deposited checks themselves, and withdrew those funds on Jacob’s behalf. Between 2021 and 2023, more than 100 victims and over 15 financial institutions throughout the Middle District of Florida were defrauded.
On January 23, 2024, the FBI executed a search warrant at Jacob’s residence. During the search, Jacob barricaded himself inside the residence, and began to use a shredding machine to destroy evidence. Investigators eventually found shredded papers on both floors of the residence and a shredding machine that was jammed. Jacob also threw documents inside his washing machine. Investigators located a checkbook and financial documents in the names of other individuals, printers, a scanner, and approximately 25 rounds of .556 rifle ammunition. As a convicted felon, Jacob was prohibited from possessing ammunition.
After his arrest, Jacob made phone calls to an individual and attempted to have that individual dispose of evidence and lie to law enforcement.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Polk County Sheriff’s Office and the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.
This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Orange Park Man Sentenced to 10 Years for Possessing over 5 Kilos of Cocaine with Intent to DistributeRead the Press Release
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Peterson Fils-Aime (37, Orange Park) to 10 years in federal prison for possessing over 5 kilograms of cocaine with the intent to distribute it. Fils-Aime entered a guilty plea on December 12, 2023.
According to court records, Fils-Aime was the subject of a Drug Enforcement Administration (DEA) investigation in 2022. DEA agents had received information that on June 3, 2022, Fils-Aime would be transporting large amounts of cocaine in Jacksonville in the St. Johns Bluff area. Troopers from the Florida Highway Patrol conducted a traffic stop on Fils-Aime’s car. An FHP canine unit alerted to the presence of drugs inside Fils-Aime’s car and troopers recovered approximately seven kilograms of cocaine from inside the car. DEA agents interviewed Fils-Aime who admitted that he was on his way to deliver the cocaine.
This case was investigated by the Drug Enforcement Administration, the Florida Highway Patrol, and the Jacksonville Beach Police Department. It was prosecuted by Assistant United States Attorney Frank Talbot.
Jumbotron Hacker and Prolific Child Molester Sentenced to 220 Years in Federal PrisonRead the Press Release
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Samuel Arthur Thompson (53, St. Augustine) to 220 years in federal prison, followed by a lifetime of supervised release, for producing, receiving, and possessing child sex abuse material (CSAM), producing CSAM while required to register as a sex offender, violating the Sex Offender Registration and Notification Act (SORNA), sending unauthorized damaging commands to a protected computer, and possessing a firearm as a convicted felon. The court also ordered Thompson to forfeit computers and a firearm that were used in the offenses. Thompson was convicted by a federal jury on November 17, 2023.
According to court documents and information presented at trial and sentencing, Thompson was convicted of sodomizing of a 14-year-old male child in Alabama in 1998 and was therefore a convicted felon and required to register as a sex offender, including reporting his international travel. Thompson was also prohibited from possessing firearms as a convicted felon.
Thompson was hired as a contractor by the Jacksonville Jaguars around 2013 to consult on the design and installation of the Jaguars’ new video board network, referred to as a Jumbotron, and later to operate the Jumbotron on gamedays. Thompson’s contract with the Jaguars required him to report his conviction, but he did not. In January 2018, the Jaguars determined not to renew Thompson’s contract after learning of his conviction and status as a registered sex offender.
Before the expiration of Thompson’s contract in March 2018, Thompson installed remote access software on a spare server in the Jaguars’ server room. Thompson then remotely accessed computers that controlled the Jumbotron during three 2018 season NFL games, causing the video boards to repeatedly malfunction.
After conducting an investigation, the Jaguars determined that the outages were being caused by a malicious actor sending commands via the spare server. On December 16, 2018, the Jaguars set up a “honeypot” by putting the server on its own network and removing its access to the other computers that controlled the jumbotron. During the next NFL game, the spare server was again remotely accessed and attempted to be used to send commands to computers controlling the Jumbotron. The Jaguars were able to capture the Internet Protocol (IP) address of the intruder – which the Federal Bureau of Investigation traced to Thompson’s residence.
In July 2019, the FBI executed a federal search warrant at Thompson’s home and seized a number of his computers. They also seized a firearm from Thompson’s nightstand, which he was prohibited from possessing as a convicted felon.
Log files from Thompson’s iPhone, iPad, and two laptops showed that each of those devices had been used to remotely access the spare server. Additionally, the FBI found thousands of images and hundreds of videos on Thompson’s personal devices depicting CSAM, including images and videos depicting the sexual abuse of young children, bondage and torture of children, and bestiality. The CSAM also included a video and series of photos that Thompson had produced in June 2019. Thompson’s voice could be heard speaking to the children at the beginning of the video, which was taken in Thompson’s living room. A review of Thompson’s iPad further revealed that he had been searching the dark web for CSAM at the time the FBI knocked on his door with the search warrant.
Subsequent interviews of three male children known to Thompson in 2019 revealed that Thompson had molested two of the children, exposed himself to them, exposed the children to CSAM, spoke to the children about sex and masturbation, and had encouraged the children to play a “game” wherein the children were required to take off their clothes and run around. It was while the children were playing the “game” that Thompson produced CSAM. The children were 7, 8, and 10 years old at the time.
Thompson traveled to The Bahamas on a work trip from July 6 - 14, 2019. On July 15, 2019, Thompson registered as a sex offender and failed to report this travel as required by the Sex Offender Registration and Notification Act (SORNA). That same day, Thompson also received CSAM via the dark web.
On July 27, 2019, Thompson fled to the Philippines – once again failing to report his travel. Thompson’s passport was revoked, and he was deported from the Philippines on January 31, 2020, and was arrested by the FBI upon arrival in the United States and later ordered detained pending trial.
Further investigation by the FBI revealed that Thompson had sexually exploited two additional children, including one child that Thompson encountered as he was fleeing from prosecution in July 2019.
“This case exemplifies the unrelenting tenacity of investigators who pursue justice for innocent victims of crime,” said FBI Jacksonville’s Acting Special Agent in Charge Coult Markovsky. “Samuel Thompson repeatedly abused and exploited innocent children, inflicting immeasurable hurt on his victims. He also abused and exploited his employer by installing malicious software to manipulate their systems, which could have caused significantly more damage if not detected. Let this sentence serve as a pledge to all victims of crime that the FBI and our partners will doggedly pursue those who prey on them.”
This case was investigated by the Federal Bureau of Investigation, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the St. Johns County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Laura Cofer Taylor, Brenna Falzetta, and Adam Duso. The asset forfeiture is being handled by Assistant United States Attorneys Mai Tran and Jennifer Harrington.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Georgia Resident Who Traveled to Hillsborough County to Kill His Ex-Girlfriend and Her Dog IndictedRead the Press Release
Tampa, Florida–United States Attorney Roger B. Handberg the announces the indictment of Timothy Crawford (52, Georgia) for interstate domestic violence, discharge of a firearm during and in the commission of a crime of violence, and interstate stalking. If convicted, Crawford faces a mandatory minimum sentence of 10 years, up to life, in federal prison.
According to the criminal complaint and indictment, in the early morning hours of December 7, 2023, Crawford left Atlanta, Georgia and began driving towards the home of his ex-girlfriend (M.B.) in Odessa, Florida. At approximately 8:00 p.m. that evening, Crawford broke into M.B.’s residence armed with a pistol and stun-gun and waited for her to return home. When M.B. arrived, Crawford punched, kicked and electrically stunned M.B. numerous times, while telling her that he was going to kill her and her children. M.B. defended herself with a dumbbell, and ultimately escaped the residence. Before departing, Crawford shot and killed M.B.’s dog, an eight-pound Maltese.
A neighbor who heard M.B.’s screams called 911, and responding Hillsborough County Sheriff’s Office deputies immediately took Crawford into custody. Inside of the house, deputies discovered an H&K USP .40-caliber pistol on the dining room table, and observed blood all over the house, including in the garage, laundry room, bedroom, and front entry area. M.B. sustained severe injuries from the attack, including extensive bruising to her body, neck, and face, stun-gun burns, a fractured left orbital bone, nose, ring finger/hand, and a laceration to her head requiring stiches.
Crawford admitted to breaking into the victim’s house, using a taser on her, punching her in the face, and killing her dog. Search warrants executed on Crawford’s phone revealed that prior to the attack, Crawford searched on his phone, “do you get the death penalty if you kill a woman.”
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Hillsborough County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.
California Man Sentenced to More Than 13 Years for Distributing Child Sexual Abuse Material Using Stolen Online Identity, Ordered to Pay $81,500 in Restitution to Child VictimsRead the Press Release
Jacksonville, Florida – United States District Judge Marcia Morales Howard has sentenced Jason Charles Nicholas (54, Ramona, California) to 13 years and 4 months in federal prison for distributing child sexual abuse material over the internet using a stolen online identity. Nicholas was also ordered to serve a 10-year term of supervised release, register as a sex offender, and pay $81,500 in restitution to child victims. Nicholas was arrested in San Diego County, California on September 21, 2023, and detained. He was subsequently transported to Jacksonville for prosecution.
According to court documents, on August 3, 2023, an undercover FBI agent (UC) in the Jacksonville area, posing as the parent of a minor “child,” was investigating individuals on a particular social media application (app) who were attempting to sexually exploit children. The UC began a private conversation on the app with user “cldad,” who was later identified as Nicholas. Nicholas was using an online identity stolen from a resident of northeast Florida, and Nicholas indicated his desire to meet the UC at a residence in Florida to have sex with the “child.” However, Nicholas abruptly changed this plan and began threatening to expose the UC’s purported criminal conduct unless the UC streamed live video of the “child” to Nicholas. The UC refused. Nicholas later apologized for making these threats, and online conversations between him and the UC continued for several weeks. Nicholas told the UC about his longtime practice of brushing up against and taking surreptitious photos of young girls and women in public places (Nicholas referred to these as “creep shots”), and that he had purportedly sexually abused a young child after overdosing the child with medication. Nicholas also sent the UC several photos of young women that he had digitally altered and sexualized to make them appear pornographic.
During an online conversation on August 17, 2023, Nicholas sent the UC six videos and two photos that depicted young children being sexually abused. Further investigation by the FBI led to the identification of Nicholas. On September 21, 2023, FBI agents, with assistance from the San Diego County Sheriff’s Office, arrested Nicholas as he was driving to his workplace.
When interviewed, Nicholas admitted that he had sent the videos and photos depicting the sexual abuse of minors to the UC using the app and by email, that his sexual attraction to children was “complicated,” and that he had been downloading child sexual abuse materials “for a long time.” A search of Nicholas’s cellphone revealed that it contained at least 2,500 explicit videos, many of which depicted the sexual abuse of young children, infants, and toddlers.
This case was investigated by the Clay County Sheriff’s Office, the San Diego County Sheriff’s Office, the St. Johns County Sheriff’s Office, and the Federal Bureau of Investigation in Jacksonville and San Diego. It was prosecuted by Assistant United States Attorney D. Rodney Brown.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Seven-Time Convicted Felon Indicted for Possession of Firearm and AmmunitionRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Darryl James London (46, Orlando) with possessing a firearm and ammunition as a convicted felon. If convicted, London faces a maximum penalty of 15 years in federal prison. The indictment also notifies London that the United States intends to forfeit the seized firearm, ammunition, and any assets which are alleged to be traceable to proceeds of the offense.
According to the indictment, between 2001 and 2022, London was convicted of seven felony offenses. Despite knowing this fact, London possessed a Charter Arms revolver and ammunition on November 14, 2023. As a convicted felon, London is prohibited from possessing firearms or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with valuable assistance from the Orlando Police Department. It will be prosecuted by Assistant United States Attorney Richard Varadan.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Osceola County Man Indicted for Attempting to Entice A Minor to Engage in Sexual ActivityRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Rene Bravo (57, Kissimmee) with attempting to entice a minor to engage in sexual activity. If convicted, Bravo faces a minimum mandatory penalty of 10 years, up to life, in federal prison. The indictment also notifies Bravo that the United States intends to forfeit assets which were used in commission or are alleged to be traceable to proceeds of the offense.
According to court documents, in July 2023, Bravo began communicating with an undercover law enforcement officer (UC) whom Bravo believed to be a 13-year-old girl. Throughout the next several months, Bravo began expressing a sexual interest in the “child” over an escalating series of graphic messages. In February 2024, Bravo made plans to meet with the “child” and take her back to his home for sex. On February 29, 2024, Bravo arrived at the arranged meeting spot and was arrested.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Richard Varadan.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
North Fort Myers Man Sentenced to over 10 Years for Distributing and Possessing Child Sexual Abuse Images and VideosRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Cody Ray Syfrett (30, North Fort Myers) to 10 years and 10 months in federal prison for distribution and possession of images and videos depicting the sexual abuse of children. Syfrett was also sentenced to a 15-year term of supervised release and ordered to register as a sex offender. Syfrett entered a guilty plea on October 17, 2023.
According to court documents, between September 28 and October 4, 2021, Syfrett was chatting with an undercover agent on a social media application. Syfrett sent videos of minors engaged in sexual acts to the undercover agent. In addition, a social media app provided a cybertip to the National Center for Missing and Exploited Children (NCMEC) reporting that Syfrett had uploaded videos and images depicting child sexual abuse material between September 27 and October 10, 2021.
In December 2021, the FBI executed a search warrant for Syfrett’s social media account, which revealed videos and images depicting minors under the age of 12 engaging in sexually explicit conduct. On January 27, 2022, the FBI executed a search warrant at Syfrett’s residence and seized his cellphone. A subsequent forensic analysis of Syfrett’s cellphone revealed 20 images and 25 videos of child sexual abuse material. During an interview with agents, Syfrett confirmed that he utilized the social media app and confirmed his phone number and username for the app. Syfrett admitted to his conversation with the undercover agent and that he shared child sexual abuse material. Syfrett said that the youngest child depicted in the child sexual abuse material that he distributed was nine years old.
This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, which includes the Lee County Sheriff’s Office that assisted with this investigation. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Lake County Woman Arrested for COVID-19 FraudRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Nicole Harding (38, Clermont) on an indictment charging her with one count of wire fraud. If convicted, Harding faces up to 20 years in federal prison.
According to court records, between March 28 and April 14, 2021, Harding devised a scheme to defraud the Small Business Administration by submitting a false Paycheck Protection Program (PPP) loan application. PPP loans were one of the sources of economic relief provided for by the Coronavirus Aid, Relief and Economic Security (CARES) Act. Harding, however, provided false representations in her PPP application to secure the loan. The loan proceeds ($19,965) were later electronically transferred into her bank account.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.
This case was investigated by the United States Postal Service - Office of Inspector General. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.
Convicted Felon in Brandon Road Rage Shooting Sentenced to Eight Years in Federal PrisonRead the Press Release
Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced James Eugene Smith (44, Wimauma) to eight years in federal prison for being a felon in possession of a firearm and ammunition. The court also ordered Smith to forfeit the firearm and ammunition. Smith entered a guilty plea on December 18, 2023.
According to court documents, in the early morning hours of January 14, 2023, Smith was driving west on Bloomingdale Avenue in Brandon, Florida. Smith believed that a driver in a black sedan was brake checking (applying brakes and causing the following vehicle to slow down) him, while a separate driver prevented Smith from passing. Smith eventually passed both cars using the bi-directional center lane before brake checking the black sedan in return. The driver of the black sedan eventually drove around Smith. Smith and the driver of the black sedan then exchanged gunfire.
Smith, in an alleged attempt to see the tag of the black sedan, made a U-turn. After making the U-turn, Smith spotted a gray sedan that he thought was the black sedan. Smith opened fire, endangering the lives of the two victims – the driver and a passenger in the front seat. The gray sedan then turned into a gas station. Smith followed the vehicle into the gas station, again firing at it. Neither victim was shot. At the time of the incident, Smith had multiple prior felony convictions. As a convicted felon Smith is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hillsborough County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Michael R. Kenneth. The forfeiture is being handled by Assistant United States Attorney James A. Muench.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Lake Mary Woman Pleads Guilty to Stealing Almost $150,000 of Veterans Affairs FundsRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Priscilla Sumner (70, Lake Mary) has pleaded guilty to theft of government money. Sumner faces a maximum penalty of 10 years in federal prison. As part of her plea, she has agreed to forfeit $149,084.45, the proceeds of her criminal conduct. Sumner is scheduled to be sentenced on June 24, 2024.
According to the plea agreement, Sumner was the fiduciary for a disabled family member’s Veterans Affairs (VA) benefits. In February 2015, Sumner failed to notify the VA of a change in the beneficiary’s living situation that would have reduced the benefits amount. She used the excess funds, which were no longer needed to care for the disabled veteran, to pay her own personal expenses and falsified VA accounting forms to cover up her misuse of the funds.
This case was investigated by the Department of Veterans Affairs Office of Inspector General’s Southeast Field Office and the Social Security Administration Office of the Inspector General. It is being prosecuted by Special Assistant United States Attorneys Suzanne Huyler and Matthew Del Mastro.
Lake County Businessman Pleads Guilty to Conspiracy to Harbor Illegal AliensRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Rodrigo Hernandez-Valerio (58, Leesburg) has pleaded guilty to an information charging him with conspiracy to harbor illegal aliens. Hernandez faces a maximum penalty of 5 years in federal prison. A sentencing date has not yet been set.
According to court records, Hernandez owns and operates a concrete company in Lake County. Between at least August 2002 and April 2021, approximately 87% of Hernandez’s employees were hired with false or fictitious identification information and documents. At least 57 of the 65 people employed by Hernandez during this time—including members of his own family—were not lawfully present in the United States and were ineligible to work. Despite being ineligible to work, Hernandez paid his three brothers a combined $2.5 million in their positions at his company. Hernandez admitted that he knew his family members were in the United States unlawfully when he hired them and knew the documents his brothers had provided for employment were “bad.” Hernandez’s actions in employing his brothers shielded them from detection by law enforcement within the United States.
This case was investigated by Homeland Security Investigations (HSI) and the Social Security Administration Office of the Inspector General. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.
Florida Couple Sentenced to Federal Prison for Unlicensed Dealing in Firearms and Falsification of Gun Purchase RecordsRead the Press Release
Ocala, Florida – Senior United States District Judge John C. Antoon II has sentenced Kingsley Wilson (35, Kissimmee) to 3 years and 10 months in federal prison for dealing in firearms without a license, making a materially false statement to a federally licensed firearms dealer (FFL), and causing an FFL to maintain false information in its official records. His co-defendant, Viviana Rodriguez (41, Kissimmee), has been sentenced to 2 years and 6 months in federal prison for dealing in firearms without a license, making a materially false statement to an FFL, and causing an FFL to maintain false information in its official records. Both Wilson and Rodriguez entered guilty pleas in late 2023.
According to evidence presented in court, between January 2022 and July 2023, Wilson purchased 92 firearms from multiple gun dealers in the Middle District of Florida. Rodriguez, Wilson’s girlfriend, purchased an additional 48 firearms during that same period.
While purchasing the firearms, Wilson and Rodriguez each falsely certified on ATF Form 4473s (Firearm Transaction Records) that he or she was the “actual transferee/buyer” of the firearms. In actuality, Wilson and Rodriguez were purchasing these firearms for others in exchange for monetary payments. Wilson’s cellphone revealed numerous conversations between Wilson and others, including Rodriguez, about the illegal purchases and transfer of these firearms.
To date, 24 of the firearms purchased by Wilson and Rodriguez have been recovered by law enforcement at crime scenes involving drug trafficking, illegal firearm possession by felons, shootings, and homicides. Of the 24 recovered firearms, 12 were found in The Bahamas and another 12 in Canada. This firearms trafficking prosecution was made possible, in part, by firearms tracing conducted in cooperation with the Royal Bahamas Police Force, the Ontario Provincial Police, and ATF’s International Affairs Division.
“Gun traffickers are the purveyors of violent crime,” said ATF Tampa Field Division Special Agent in Charge Kirk Howard. “Our investigators immediately stopped the illegal flow of crime guns to neighboring countries and then worked with partners to bring two conniving suspects to justice.”
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the Osceola County Sheriff’s Office, the Lake County Sheriff’s Office, and the Royal Bahamas Police Department. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
St. Petersburg Man Sentenced to 40 Years in Prison for Distributing Fentanyl Resulting in DeathRead the Press Release
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Kavon Jackasal (35, St. Petersburg) to 40 years in federal prison for distribution of fentanyl resulting in death and a concurrent 20 years in prison for possession with intent to distribute fentanyl. A jury found Jackasal guilty on December 11, 2023.
According to court documents and evidence presented at trial, Jackasal sold fentanyl and other drugs to users in Pinellas and Hillsborough Counties. On May 25, 2021, Jackasal sold fentanyl to a woman who overdosed and died. The Hillsborough County Sheriff’s Office responded to the victim’s residence and investigated the death. They located a small amount of fentanyl in the victim’s bedroom. They reviewed the victim’s message history and determined that Jackasal was likely the person who had delivered the fentanyl to the victim. A detective texted Jackasal from the victim’s phone and asked for the “same from yesterday.” After responding to the message and agreeing to another delivery, Jackasal arrived at the residence. Detectives arrested Jackasal and found a plastic bag containing fentanyl in his car.
Jackasal has previously been convicted of selling controlled substances and sentenced to prison. He was arrested for possession with intent to sell or deliver fentanyl on March 31, 2021, but was released on bond the next day. While that case was pending trial in state court, Jackasal continued to sell fentanyl, ultimately resulting in the overdose death of the victim.
This case was investigated by Federal Bureau of Investigation, the Drug Enforcement Administration, the Hillsborough County Sheriff’s Office, the Hillsborough County Medical Examiner’s Office, and the Florida Department of Law Enforcement. It was prosecuted by Assistant United States Attorneys Michael Sinacore and Samantha Newman.
St. Augustine Convicted Child Sex Offender Pleads Guilty to Producing A Video of Sexually Abusing A MinorRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Christopher Lee Smith (42, St. Augustine) has pleaded guilty to using a child to produce a video of Smith as he sexually abused the child. Smith faces a minimum mandatory penalty of 25, up to 50 years, in federal prison and a potential life term of supervised release. Smith was arrested on September 2, 2021, and has been detained since that time. His sentencing hearing has not yet been scheduled.
Smith is a registered child sex offender, having been convicted of traveling to meet a child to commit a sex offense on January 10, 2012.
According to court documents, on June 28, 2021, Smith engaged in online conversation using a social media application (app) with an undercover FBI agent who was posing as the parent of a minor child. Smith advised the undercover agent that he (Smith) wanted to have sex with the “child” and discussed in detail the sexual acts that he wished to perform on the child. On August 30, 2021, Smith and the undercover agent engaged in another online conversation on the app during which Smith advised he had previously sexually abused a particular child, and he (Smith) sent a video to the undercover agent that depicted this child being sexually abused by an adult male. Through further investigation, FBI agents were able to identify both Smith and the child.
On September 2, 2021, FBI agents arrested Smith and seized his cellphone. A search of the phone revealed that Smith had been engaging in sexually explicit online conversations with this same child for several months. On July 31, 2021, Smith drove to meet the child at a retail store in St. Johns County and took the child back to his residence. While at the residence, Smith used the child to produce a video showing Smith sexually abusing the child. Later, Smith sent several clips of this sexual abuse video to the child by text message.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
It is another case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
South Florida Resident Charged with Receiving Millions from Filing Fraudulent COVID-19 Testing Reimbursement ClaimsRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Willie F. Murray, Jr. (55, West Park, FL) with six counts of wire fraud and three counts of aggravated identity theft. If convicted, Murray faces a maximum penalty of 20 years in federal prison for each wire fraud count followed by a consecutive two years of imprisonment for each aggravated identity theft count. The indictment also notifies Murray that the United States intends to forfeit $5,671,611.74 in U.S. currency, $1,578,925.56 from a bank account, and seven real properties located in Punta Gorda, Fort Lauderdale, Belle Glade, Hollywood, and South Bay, Florida, which are alleged to be traceable to proceeds of the offense.
According to the indictment, Murray was the registered agent and manager of Lab Tess, LLC, a Florida company that purportedly provided its customers COVID-19 testing services. In fact, Lab Tess provided no such services. Murray used Lab Tess to submit fraudulent claims for reimbursement to the Health Resources and Services Administration for COVID-19 testing services supposedly provided to uninsured individuals. To complete the illegal scheme, Murray used personal identifying information of individuals incarcerated by the Florida Department of Corrections, individuals falsely reported as having been tested at homeless shelters and electrical substations, and deceased individuals. Murray submitted more than 126,000 fraudulent claims and received reimbursement in the approximate amount of $5.6 million, which he used, in part, to purchase real properties in South Florida.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.
This case was investigated by the United States Secret Service and the U.S. Department of Health and Human Services - Office of Inspector General. It will be prosecuted by Assistant United States Attorneys Greg Pizzo and Suzanne Nebesky.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Live Oak Sex Offender Sentenced to More Than 12 Years in Federal Prison for Possessing Child Sex Abuse ImagesRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Steven Lee Carty (55, Live Oak) to 12 years and 7 months in federal prison, to be followed by a lifetime of supervised release, for possession of child sex abuse images after previously being convicted of possessing, receiving, and distributing child sex abuse images. The court also ordered Carty to pay $19,000 in restitution to the victims of his offense. Carty entered a guilty plea on October 19, 2023.
According to court documents, Homeland Security Investigations (HSI) began investigating Carty in relation to a CyberTip from the National Center for Missing and Exploited Children that had been provided by the Florida Department of Law Enforcement (FDLE). The CyberTip indicated that child exploitation material had been uploaded to an account with an electronic service provider. Law enforcement reviewed the material and determined it contained child sex abuse material (CSAM). Account information was provided for the user, which was connected to Carty. Internet Protocol (IP) history for the account that had uploaded the material was traced to Carty. FDLE obtained a state search warrant for that account, and it was determined to contain the file of CSAM from the CyberTip, along with additional files containing CSAM.
HSI learned that there were additional CyberTips connected to Carty, which HSI obtained and reviewed. Those CyberTips indicated that accounts associated with Carty had uploaded CSAM, including within a chat conversation with another user for one of the Cybertips.
During their investigation, law enforcement learned that Carty was listed as an offender on FDLE’s Sexual Offenders and Predators registry because of federal convictions for receiving, distributing, and possessing CSAM in 2005.
On August 24, 2023, a federal search warrant was executed at Carty’s residence by HSI and FDLE, with assistance from the Suwannee County Sheriff’s Office. During an interview with law enforcement, Carty admitted to viewing, obtaining, and sharing CSAM. He also admitted to being obsessed with CSAM and possessing hundreds of files of CSAM on his cellphone. A preliminary examination of Carty’s cellphone during the execution of the search warrant revealed at least one file containing CSAM.
“Computers and mobile devices provide an instant, all-access pass for predators to distribute life-long records of the darkest moments of a child’s short life,” said Homeland Security Investigations (HSI) Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “The Northeast Florida INTERCEPT Task Force partnership is 1,000 percent committed to be a light in the dark world that chooses to victimize children rather than nurture them.”
This case was investigated by the Florida Department of Law Enforcement, the Suwannee County Sheriff’s Office, Homeland Security Investigations, and the Northeast Florida INTERCEPT Task Force. It was prosecuted by Assistant United States Attorney Ashley Washington.
It is another case that was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Land O’ Lakes Man Pleads Guilty to Cocaine OffensesRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces that Raymond Montanez (42, Land O’ Lakes) has pleaded guilty to one count of conspiracy to distribute cocaine and one count of possession with the intent to distribute cocaine. Each count carries a minimum mandatory term of 5 years, and up to 40 years, in federal prison. A sentencing date has not been set.
According to court documents, beginning at unknown time and continuing through May 11, 2023, Montanez conspired with others to distribute cocaine and possessed cocaine with the intent to distribute it. Montanez imported the cocaine through the mail and sold it from points within the Middle District of Florida.
On March 17, 2023, Montanez sold 209 grams of a substance to an undercover officer. On April 13, 2023, Montanez sold approximately 200 grams of a substance to an undercover officer. Eleven days later, agents observed Montanez travel to Jupiter, Florida, where he met with a co-conspirator and retrieved a package containing approximately one kilogram of cocaine. After confirming Montanez was the sole occupant of the vehicle, a traffic stop was conducted, and the cocaine was seized. A lab analysis by the Drug Enforcement Administration later confirmed that the seized substance was cocaine weighing 999.1 grams.
This case was investigated by the Drug Enforcement Administration, the Tampa Police Department, and the Florida Highway Patrol. It is being prosecuted by Assistant United States Attorney Samantha Newman.
Justice Department Secures Agreement to Extend Obligations in 2021 Agreement with Florida’s Volusia County School District to Protect Students with DisabilitiesRead the Press Release
Orlando, FL – The Justice Department announced today a Memorandum of Agreement (Agreement) with Florida’s Volusia County School (VCS) District, which extends the term of a 2021 settlement agreement between the United States and the district by an additional two years to allow its revised policies and practices for students with disabilities to be fully implemented. The settlement agreement addressed the district’s discriminatory policies and practices that discipline students with disabilities for their disability-related behavior and deny them equal access to VCS’s educational program. In addition to the two-year extension, the Agreement requires the district to take additional critical steps to increase its Americans with Disabilities Act (ADA) compliance.
“Students have the right to go to school and be treated with dignity without fear of being punished for their disabilities,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The department will continue to vigorously enforce the ADA’s protections for students with disabilities, and this Agreement ensures that the robust changes being implemented by the district can be monitored appropriately.”
“We are encouraged the Volusia County School District has taken initial steps to change its policies and practices, providing critical training to staff and law enforcement and adopting strict accountability measures so that students with disabilities will have equal access to educational programs,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “My office will continue to work with the district to ensure its compliance with the terms of the Memorandum of Agreement.”
The U.S. Attorney’s Office for the Middle District of Florida and the Civil Rights Division’s Disability Rights Section (DRS) investigated the case.
Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt, and additional information about the work of the DRS is available at www.ada.gov. Members of the public may report possible civil rights violations at civilrights.justice.gov/report/. Information about the Civil Rights Unit of the U.S. Attorney’s Office for the Middle District of Florida and a complaint form for the unit can be found at www.justice.gov/usao-mdfl/civil-rights.
Individuals with information related to the department’s investigation and the district’s compliance with the settlement agreement are encouraged to report such information by email at [email protected].
Justice Department Secures Agreement to Extend Obligations in 2021 Agreement with Florida’s Volusia County School District to Protect Students with DisabilitiesRead the Press Release
The Justice Department announced today a Memorandum of Agreement (Agreement) with Florida’s Volusia County School (VCS) District, which extends the term of a 2021 settlement agreement between the United States and the district by an additional two years to allow its revised policies and practices for students with disabilities to be fully implemented. The settlement agreement addressed the district’s discriminatory policies and practices that discipline students with disabilities for their disability-related behavior and deny them equal access to VCS’s educational program. In addition to the two-year extension, the Agreement requires the district to take additional critical steps to increase its Americans with Disabilities Act (ADA) compliance.
“Students have the right to go to school and be treated with dignity without fear of being punished for their disabilities,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The department will continue to vigorously enforce the ADA’s protections for students with disabilities, and this Agreement ensures that the robust changes being implemented by the district can be monitored appropriately.”
“We are encouraged the Volusia County School District has taken initial steps to change its policies and practices, providing critical training to staff and law enforcement and adopting strict accountability measures so that students with disabilities will have equal access to educational programs,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “My office will continue to work with the district to ensure its compliance with the terms of the Memorandum of Agreement.”
The U.S. Attorney’s Office for the Middle District of Florida and the Civil Rights Division’s Disability Rights Section (DRS) investigated the case.
Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt, and additional information about the work of the DRS is available at www.ada.gov. Members of the public may report possible civil rights violations at civilrights.justice.gov/report/. Information about the Civil Rights Unit of the U.S. Attorney’s Office for the Middle District of Florida and a complaint form for the unit can be found at www.justice.gov/usao-mdfl/civil-rights.
Individuals with information related to the department’s investigation and the district’s compliance with the settlement agreement are encouraged to report such information by email at [email protected].
Fort Myers Man Sentenced to 14 Years in Prison for Trafficking MethamphetamineRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Jonathan Garduno (33, Fort Myers) to 14 years in federal prison for distribution of 50 grams or more of methamphetamine and attempting to possess with the intent to distribute 50 grams or more of methamphetamine. Garduno pleaded guilty on September 14, 2023.
According to court documents, on December 10, 2021, Garduno distributed approximately 109 grams of methamphetamine in exchange for a cash payment. The transaction occurred at Garduno’s residence.
On or about January 11, 2022, Garduno arranged for the shipment of a package containing methamphetamine to a residence in Lee County. Investigators with the U.S. Postal Inspection Service were able to locate the package within the mail stream, discovering it contained methamphetamine. Subsequent testing of the substance by a DEA forensic chemist determined that it was approximately 1,695.2 grams of actual methamphetamine.
This case was investigated by the Federal Bureau of Investigation, the Lee County Sheriff’s Office, and the U.S. Postal Inspection Service. It was prosecuted by Assistant United States Attorney Michael V. Leeman.
Fort Lauderdale Man Pleads Guilty to $36.2 Million Medicare Fraud SchemeRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Omar Solari (35, Fort Lauderdale) has pleaded guilty to conspiring to commit health care fraud in a $36.2 million scheme in which pharmacy owners paid kickbacks and bribes to telemarketers and telemedicine providers to secure orders for medically unnecessary prescriptions that were billed to Medicare. Solari faces up to 10 years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, Solari and his co-conspirators owned and operated pharmacies that participated in the Medicare program. From approximately September 2018 through November 2021, Solari and his co-conspirators paid kickbacks and bribes to telemarketing companies in exchange for recruiting Medicare beneficiaries to accept prescriptions for various medications – mainly topical creams – which the beneficiaries usually did not want or need. Solari also owned and operated a telemarketing company, through which he received kickbacks from the pharmacies in exchange for beneficiary leads he provided.
Solari and his co-conspirators also paid kickbacks and bribes to telemedicine companies that employed or contracted with physicians who signed the prescriptions. The physicians had no physician-patient relationship with the beneficiaries and typically signed the prescriptions after a cursory telephone conversation with the beneficiary or with no contact at all. After obtaining Medicare beneficiary information and the signed prescriptions, Solari and his co-conspirators submitted claims to Medicare for medically unnecessary medications, sometimes through multiple pharmacies they owned and controlled in a practice known as “recycling,” and were reimbursed more than $36.2 million by Medicare Part D.
Solari has agreed to forfeit $6,341,240.58, which constitute the proceeds he obtained as a result of the conspiracy. He further agreed to forfeit four pieces of real property, two jet skis, and numerous watches and pieces of jewelry as substitute assets.
This case was investigated by the U.S. Department of Health and Human Services – Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David B. Mesrobian and Trial Attorney Gary Winters of the Department of Justice – Criminal Division, Fraud Section. The forfeiture is being handled by Assistant United States Attorney Jennifer M. Harrington.
Convicted Felon Indicted for Possessing Methamphetamine with Intent to Distribute and Possessing A Firearm in Furtherance of Drug TraffickingRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces the return of an indictment charging Lewis James Scott (35, Tampa) with one count of possession of methamphetamine with intent to distribute, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon. If convicted of the narcotics charge, Scott faces up to 20 years in prison. If convicted of the first firearm charge, he faces a maximum penalty of life imprisonment. This charge also carries a minimum mandatory sentence of 5 years in prison, to run consecutive to any other sentence. The second firearm charge for possessing the firearm as a convicted felon carries up to 15 years in federal prison.
According to the indictment, Scott has previously been convicted of a felony for tampering with physical evidence. The indictment charges that on September 4, 2023, Scott possessed methamphetamine with intent to distribute it. It also alleges that on September 4, 2023, Scott possessed a Smith and Wesson Model M&P Bodyguard .380 and three rounds of ammunition and possessed this firearm in furtherance of drug trafficking.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Samantha Newman.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Jury Convicts Riverview Man for COVID Relief FraudRead the Press Release
Tampa, FL –United States Attorney Roger B. Handberg announces that a federal jury has found Alexander Alli (39, Riverview) guilty of conspiracy to commit wire fraud and two counts of wire fraud. Alli faces a maximum penalty of 20 years in federal prison on each count. His sentencing hearing is scheduled for June 10, 2024. Alli was indicted on January 18, 2023.
According to testimony and evidence presented at trial, Alli submitted a fraudulent Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA). Alli falsely represented that he had a business suffering injury due to the effects of the Covid-19 pandemic and the EIDL funds would be used only for business-related purposes. Alli’s business, however, had ceased operations prior to the start of the pandemic and was no longer operational at the time his EIDL application was submitted. Alli’s false and fraudulent representations caused the SBA to approve and fund a total of $82,500 in EIDL funds, which he spent on non-business-related purposes.
In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.
This case was investigated by Homeland Security Investigations (HSI) and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorneys Jennifer Peresie and Merrilyn Hoenemeyer.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Florida Man Sentenced to Prison for Not Paying Employment TaxesRead the Press Release
A Florida man was sentenced today to 30 months in prison for failing to pay over taxes that he withheld from his employees’ paychecks.
According to court documents and evidence presented in court, Timothy Meade, of Fort Myers, Florida, operated a prison phone call service under several business names. From 2011 through 2021, he withheld taxes from his employees’ paychecks but did not pay over to the IRS the full amount of the taxes he withheld. He also did not pay the business’ portion of his employees’ Social Security and Medicare taxes. The IRS attempted to collect the taxes, but Meade changed the call service’s names and bank accounts to thwart the IRS’ collection efforts.
In total, Meade caused a tax loss of $971,130 to the IRS.
In addition to the prison sentence, U.S. District Court Judge Sheri Polster Chappell for the Middle District of Florida ordered Meade to serve three years of supervised release and to pay $971,130 in restitution to the United States.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, U.S. Attorney Roger B. Handberg for the Middle District of Florida and Acting Special Agent in Charge Lani Rosado-Espinal of IRS Criminal Investigation’s Tampa Field Office made the announcement.
IRS Criminal Investigation investigated the case.
Trial Attorneys Brian Flanagan and Curtis Weidler of the Justice Department’s Tax Division and Assistant U.S. Attorney Yolande Viacava for the Middle District of Florida are prosecuting the case.
Dade City Man Pleads Guilty to Unlawfully Possessing Machine GunsRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces that Stewart Walter Bachmann (55, Dade City) has pleaded guilty to possession of a machine gun and possession of a firearm not identified by a serial number. Each charge carries up to 10 years in federal prison. Sentencing is set for June 4, 2024.
According to court records, on August 5, 2023, the Pasco Sheriff’s Office received a telephone call from Bachman who told the dispatcher that he was being held hostage and was going to be “put under” by people who were able to walk through the “5th dimension.” As the call progressed, Bachmann also stated there was “going to be something like 9/11,” and there was currently an invisible person in the backseat of his vehicle. Pasco Sheriff’s deputies made contact with Bachmann near the Tampa Premium Outlet Mall. When deputies began speaking with Bachmann, he told them that the CIA was planning a politically motivated mass shooting at the mall. When deputies asked Bachmann if he was going to be the one committing the shooting, he indicated he didn’t know or hadn’t been told that yet.
The Pasco Sherriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted a search warrant of Bachmann’s home. During the search, several firearms that are required to be registered in the National Firearm Registration and Transfer Record were located. However, another firearm (RAK15), AR-15 type rifle was also found. This rifle had been modified to house an automatic sear, converting the weapon to fully automatic. ATF found no records for this weapon in the National Firearm Registration and Transfer Record, indicating Bachmann was unlawfully in possession of the device. The weapon also had not been marked with a new serial number after it had been converted to fire fully automatically.
During the same search of Bachmann’s home, law enforcement also found a machine gun conversion device, which is a device designed to convert a semiautomatic firearm to a fully automatic firearm. This conversion device also was not registered in the National Firearm Registration and Transfer Record and did not have a serial number.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pasco Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture is being handled by Assistant United States Attorney James Muench.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Clay County Man Sentenced to 5 Years in Federal Prison for Aggravated Identity Theft and Fraud Involving the Paycheck Protection Program and Tax ChargesRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Christopher Leo Daragjati, (Middleburg) to five years in federal prison on two counts of wire fraud, two counts of aggravated identity theft, and one count of theft of government property over $1,000. The court also ordered him to pay $363,099 in restitution. Daragjati pleaded guilty on July 20, 2023, and has been detained since his appearance in federal court on March 28, 2023.
According to court documents, Daragjati obtained the personal identifiable information (PII), including the Social Security numbers, of multiple victims. In July 2022, the Clay County Sheriff’s Office began an investigation into an unknown individual, later identified as Daragjati, using stolen identities to commit fraud. Daragjati opened up commercial lines of credit with Sunbelt Rentals using the PII of victims. After renting thousands of dollars of equipment from a rental company, he pawned or stole the equipment. Daragjati’s actions caused a felony arrest warrant to be issued for an innocent victim.
The Florida Highway Patrol – Bureau of Criminal Investigations and Intelligence, with assistance from other members of law enforcement, determined that Daragjati fraudulently obtained numerous genuine Florida driver licenses and identification cards. Homeland Security Investigations (HSI) also determined that Daragjati used two fraudulently obtained Florida identification cards to apply for three Paycheck Protection Program (PPP) loans in the identity of two victims. Unsuspecting lenders approved the three loan applications and Daragjati received approximately $150,000 in PPP loan proceeds.
An investigation by the Internal Revenue Service (IRS) revealed that Daragjati submitted eight fraudulent federal tax returns using the stolen identities of six victims. The IRS approved one such tax refund causing Daragjati to receive a refund of more than $3,000 in the identity of the victim.
“Today’s sentencing should serve as a warning to identity thieves who prey on taxpayers,” said Internal Revenue Service – Criminal Investigation Acting Special Agent In Charge, Lani I Rosado-Espinal. “IRS-CI will thoroughly investigate and bring to justice corrupt actors in order to preserve the integrity of the United States tax system.”
“The Clay County Sheriff’s Office takes any attempts to defraud or scheme our citizens’ out of their hard earned money very seriously,” said Clay County Sheriff Michelle Cook. “We appreciate the cooperation that we have with our law enforcement partners to hold these suspects accountable. We will continue to diligently work to identify and arrest any individuals who are engaged in fraud.”
“Using other people’s identities to scam the tax code and take money you are not entitled to makes you a thief. Period,” said HSI Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “HSI, alongside all of our law enforcement partners, will diligently seek out those hiding behind stolen identities and stop them from robbing unsuspecting victims of their personal information and financial security.”
This case was investigated by Homeland Security Investigations (HSI), Internal Revenue Service – Criminal Investigation and the Clay County Sheriff’s Office, with valuable assistance provided by the Florida Department of Law Enforcement, the Florida Highway Patrol – Bureau of Criminal Investigations and Intelligence, the Jacksonville Sheriff’s Office, and the United States Secret Service – Jacksonville Field Office. It was prosecuted by Assistant United States Attorney Kevin C. Frein.
Arizona and Nevada Men Indicted for Conspiring to Distribute MethamphetamineRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Jesus Andres Villapudua, a/k/a “Chik” (35, San Luis, Arizona), and Noel Alfredo Garcia, (34, Las Vegas, Nevada) with conspiracy to possess and possession with intent to distribute 50 grams or more of methamphetamine. Both defendants face a mandatory minimum sentence of 10 years, up to life, in federal prison.
According to the indictment, beginning on an unknown date and continuing through February 22, 2024, Villapudua and Garcia knowingly and willfully conspired with each other and other persons to possess with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute 50 grams or more of methamphetamine.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Drug Enforcement Administration and the Florida Highway Patrol. It will be prosecuted by Assistant United States Attorney Jeff Chang.
Federal Jury Convicts Man Using Hidden Cameras to Produce Child Sexual Abuse MaterialRead the Press Release
Tampa, Florida–United States Attorney Roger B. Handberg announces that a federal jury has found Gregory Allen Williamson a/k/a “Vlad Vlad” (58, North Port) guilty of enticement of a minor to engage in sexual activity, three counts of production of child sexual abuse material, three counts of distribution of child sexual abuse material, and possession of child sexual abuse material. Williamson faces a maximum penalty of life in federal prison. His sentencing hearing is not yet set. Williamson was indicted on November 3, 2021.
According to testimony and evidence presented at trial, Williamson isolated and groomed a minor victim, a recent immigrant from Eastern Europe, to engage in sexual activity when she was 12 years old. Using the alias, “Vlad Vlad,” Williamson began to send the victim anonymous, sexually explicit emails, including ones that contained child sexual abuse material. Williamson later gifted the victim two cell phone chargers that contained hidden cameras and used them to produce sexually explicit images of the victim when she was naked in her bedroom.
This case was investigated by the Federal Bureau of Investigation Tampa Division−Sarasota Resident Agency and the North Port Police Department, with substantial assistance from the Sarasota County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Erin Claire Favorit and Lindsey Schmidt.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Tampa Man Previously Imprisoned for Attempted First-Degree Murder Convicted of Unlawfully Possessing A FirearmRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Gerard Eric Beasley (50, Tampa) has been found guilty of possession of a firearm as a convicted felon following a bench trial before U.S. District Court Judge Kathryn Kimball Mizelle. Beasley faces a maximum penalty of 15 years in federal prison. His sentencing hearing is scheduled for June 12, 2024. Beasley was indicted on April 19, 2023.
According to evidence presented at trial, Beasley was stopped by officers from the Tampa Police Department for driving without his headlights on and for a partially opened trunk. During a search of Beasley’s vehicle, police officers discovered marijuana, crack cocaine, and a Taurus G2C 9mm pistol loaded with one round of ammunition. Beasley admitted to possessing the firearm and narcotics during an interview with the officers.
Beasley had previously served over 11 years in a Florida state prison for attempted first-degree murder and is prohibited from possessing a firearm or ammunition under federal law.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Tampa Police Department. It is being prosecuted by Assistant United States Attorneys David W.A. Chee and Shauna S. Hale.
Sarasota Man Sentenced to Federal Prison for Leaving Threatening Voicemail Targeted at Jewish Organization in New YorkRead the Press Release
Tampa, Florida – U.S. District Chief Judge Timothy Corrigan today sentenced Deep Alpesh Kumar Patel (21, Sarasota) to six months in federal prison for transmitting an interstate threat to injure. Patel pleaded guilty on December 15, 2023.
According to the plea agreement, on October 21, 2023, Patel left a threatening voicemail at a Jewish organization in New York City identifying himself by name and screaming, among other expletives, “If I had a chance, I would kill every single one of you Israelis. Every single one of you! Cause mass genocide of every single Israeli.” Patel also admitted that he had called a synagogue in Temple Terrace, Florida the same day, and left a voicemail threatening voicemail laced with expletives. As part of a hate crimes penalty enhancement, Patel agreed that he intentionally selected Jewish and/or Israeli individuals as the objects of his threat based on their actual or perceived race, religion, national origin, or ethnicity.
“No one should live under the threat of violence or intimidation because of their religion, race, ethnicity or beliefs,” stated U.S. Attorney for the Middle District of Florida Roger Handberg. “We will continue working with our law enforcement partners at every level to investigate and prosecute those who threaten harm to any citizen as we stand united against hate.”
This case was investigated by the Federal Bureau of Investigation’s Joint Terrorism Task Force, the Florida Department of Law Enforcement, and the Sarasota Police Department. It was prosecuted by Assistant United States Attorney Risha Asokan.
Moldovan National Sentenced to Federal Prison for Operating Websites Involved in the Illicit Sale of Compromised Computer CredentialsRead the Press Release
Tampa, Florida – U.S. Senior District Judge James Moody, Jr. has sentenced Sandu Boris Diaconu (31, Moldova) to 42 months in federal prison for conspiracy to commit access device and computer fraud and possession of 15 or more unauthorized access devices. Diaconu pleaded guilty on December 1, 2023.
According to court documents, Diaconu developed, published online, and conspired with others to manage the operations of the E-Root Marketplace, a series of websites that operated for years and was used to sell access to compromised computers worldwide, including servers belonging to companies and individuals in the United States. The E-Root Marketplace operated across a widely distributed network and took steps to hide the identities of its administrators, buyers, and sellers. Buyers could search for compromised computer credentials on E-Root, such as usernames and passwords that would allow buyers to access remote computers for purposes of stealing private information or manipulating the contents of the remote computer. Buyers could search for credentials by desired criteria, such as price, geographic location, internet service provider, and operating system. The Marketplace also used Perfect Money, an online payment system, in order to help conceal buyers’ payments, and it offered its illicit cryptocurrency exchange service for the purpose of converting Bitcoin to Perfect Money and vice-versa. This exchange was also seized.
Based on evidence obtained during the investigation, authorities believe that more than 350,000 credentials were listed for sale on the Marketplace. The victims span the globe and all industries, as well as at least one local government agency in Tampa. Many victims were subject to ransomware attacks, and some of the stolen credentials listed on the Marketplace were linked to stolen identity tax fraud schemes.
Diaconu was arrested while attempting to leave the United Kingdom in May 2021, at the request of the United States, and extradited to the United States on October 13, 2023.
This U.S. investigation was led by the IRS – Criminal Investigation Cyber Crimes Unit (Washington, D.C) and the FBI – Tampa Division. Substantial assistance was provided by the IRS – Criminal Investigation (Tampa Field Office), the Department of Justice’s Office of International Affairs, IRS-CI and FBI International Operations at Mission UK, the United Kingdom’s National Extradition Unit, and the U.S. Marshals Service (Tampa Field Office). The criminal investigation was overseen at various stages of the prosecution by Assistant United States Attorneys Rachel Jones and Adam J. Duso. Asset forfeiture was handled by Assistant United States Attorney Suzanne Nebesky.
Middleburg Man Sentenced to 25 Years for Producing Child Sexual Abuse ImagesRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Sam David Harris, Jr. (38, Middleburg) to 25 years in federal prison for production of child sexual abuse images, to be followed by a lifetime of supervised release. The court also ordered Harris to pay $65,500 in restitution to the victims of his offenses. Harris pleaded guilty on September 21, 2023.
According to court documents, in February 2023, Homeland Security Investigations (HSI) began an investigation into a Cyber Tip received by the National Center for Missing and Exploited Children about child sexual abuse materials (CSAM) being uploaded to a particular site of an electronic services provider. This investigation led law enforcement to Harris and his residence.
On April 20, 2023, HSI Jacksonville special agents and task force officers executed a search warrant at Harris’s residence. During the search, a thumb drive was discovered concealed in the bottom portion of a small box located in the top drawer of a bedside nightstand. Also found in the top drawer was a prescription medicine container bearing Harris’s name. An onsite forensic preview of the thumb drive led to the discovery of numerous videos and images depicting child sexual abuse material (CSAM). Additional analysis of the thumb drive revealed more than 100 images that appeared to have been produced by Harris. Harris’s hand, arm, and forearm were visible in several of the files. One of the females in the images was subsequently identified as a child to whom Harris had access.
This case was investigated by the Northeast Florida INTECEPT Task Force, to include Homeland Security Investigations (HSI) Jacksonville, the Jacksonville Sheriff’s Office, the St. Johns County Sheriff’s Office, the Clay County Sheriff’s Office, and the Columbia County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Ashley Washington and former Assistant United States Attorney Kelly Karase.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Orlando Man Sentenced to Federal Prison for Preparing and Filing False Tax ReturnsRead the Press Release
Orlando, Florida – U.S. District Judge Carlos Mendoza has sentenced Marc Arthur Eliassaint to 21 months in federal prison for filing false tax returns and aiding and assisting in the preparation of false tax returns. Eliassaint entered a guilty plea on November 16, 2023.
According to court documents, Eliassaint prepared and filed false tax returns for himself for tax years 2016 through 2019 by claiming false fuel tax credits, itemized deductions, business losses, and misstating his income and federal income tax withholding amounts. Eliassaint also owned and operated a tax preparation business named 360 Tax Services, LLC, and filed 35 false tax returns on behalf of other individuals for tax years 2016 through 2020. These tax returns similarly claimed false fuel tax credits, itemized deductions, business losses and profits, and misstated income and federal income tax withholding amounts, which fraudulently inflated the amounts of the individuals’ tax refunds.
“Today’s sentencing highlights the determination IRS-CI Special Agents have when they pursue tax preparers who exploit the tax system,” said IRS-CI Acting Special Agent in Charge Lani Rosado-Espinal. “The dishonesty and complete disregard exhibited by individuals like Eliassaint not only undermines the trust in our tax system but also violates the expectations that all Americans are supposed to adhere to. IRS-CI is leaving no stone unturned in our efforts to combat fraudulent return preparers and will persist in safeguarding taxpayer funds.”
This case was investigated by the Internal Revenue Service – Criminal Investigation. It was prosecuted by Assistant United States Attorneys Diane Hu, Jennifer Harrington, and Ranganath Manthripragada.
Federal Jury Finds Tampa Man and Woman Guilty of Possessing Cocaine, Fentanyl, and Machine Gun During Drug Trafficking CrimesRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Elias Xavier Rosario Torres (26, Tampa) and Veronica Estefania Rodriguez Pinuela (23, Tampa) guilty of possession with the intent to distribute fentanyl and over 500 grams of cocaine and possession of a machine gun in furtherance of a drug trafficking crime. In addition, Rosario Torres was also found guilty of conspiracy to possess with the intent to distribute fentanyl and over 500 grams of cocaine and possessing a firearm as a convicted felon. Both defendants face a mandatory minimum penalty of 35 years, up to life, in federal prison. Rosario Torres and Rodriguez Pinuela were indicted by federal grand jury on October 25, 2022.
According to evidence presented at trial, Rosario Torres and Rodriguez Pinuela were stopped on March 8, 2022, by Tampa Police Department officers after a traffic infraction. During the traffic stop, officers located two backpacks in the defendants’ possession containing nearly a kilogram of cocaine, 16 grams of fentanyl, a Glock 23 handgun, two loaded magazines, and additional ammunition. The Glock 23 was modified with a chip that converted the handgun into a machine gun. At the time of the offense, Rosario Torres was a convicted felon, having been convicted of aggravated assault with a deadly weapon, and is prohibited from possessing a firearm under federal law.
This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tampa Police Department. It is being prosecuted by Assistant United States Attorneys Jeff Chang, James C. Preston, and Samantha E. Beckman.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
State Prisoner Indicted for Threatening to Kill A Federal JudgeRead the Press Release
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Marcus Pratt (38, Crestview, Florida) with three counts of mailing threatening communications and three counts of influencing, impeding, or retaliating against a federal judge. Pratt faces a maximum penalty of 10 years in federal prison on each count. The indictment also notifies Pratt that the United States intends to forfeit any assets alleged to be traceable to proceeds of the charged offenses.
According to the indictment, Pratt sent a handwritten letter through the U.S. Postal Service dated August 2, 2023, addressed to the federal courthouse in Miami, threatening that his associates would kill a certain United States District Judge. Pratt sent another hand-written letter dated September 23, 2023, threatening that Pratt’s associates were going to kill the judge and whoever was at his house when they got there. Finally, Pratt sent a handwritten letter dated October 10, 2023, telling the judge that the defendant’s associates would kill him very soon. All letters were signed by Pratt and threatened to kill the judge due to the performance of his official duties and with the intent to retaliate against the judge on the account of the performance of his official duties.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
The case was investigated by the Federal Bureau of Investigation and the United States Marshal Service. It is being prosecuted by Assistant United States Attorneys Rachel Lasry and Kirwinn Mike.
Former Jacksonville Jaguars Employee Sentenced to More Than Six Years for Embezzling in Excess of $22 MillionRead the Press Release
Jacksonville, Florida – U.S. District Judge Henry L. Adams today sentenced Amit Patel (31, Jacksonville) to six years and six months in federal prison for committing wire fraud and engaging in an illegal monetary transaction. As part of his sentence, the court entered an order of forfeiture in the amount of $22,221,454.40, the proceeds of the wire fraud charge. Patel was also ordered to pay full restitution to the Jacksonville Jaguars, the victim of his offense and his former employer. Patel pleaded guilty on December 14, 2023.
According to court documents, Patel operated a fraud scheme through which he embezzled approximately $22,221,454 from the Jaguars. Specifically, Patel used his role as the administrator for the team’s virtual credit card (VCC) program to make hundreds of purchases and transactions with no legitimate business purpose. Then, to hide and continue to operate the scheme, rather than accurately report his VCC transactions, Patel created accounting files that contained numerous false and fraudulent entries and emailed them to the Jaguar’s accounting department. Patel used a variety of methods to hide his illicit transactions by omitting them from the files, while still having the total dollar amount of VCC expenditures match the balances paid by the Jaguars for the VCC program line of credit. For example, to hide his fraudulent VCC transactions, Patel identified legitimate reoccurring VCC transactions, such as catering, airfare, and hotel charges, and then duplicated those transactions; he inflated the amounts of legitimate reoccurring VCC transactions; entered fictitious transactions that sounded plausible, but that never actually occurred; and moved legitimate VCC charges from upcoming months into the month of the accounting file that was immediately due to the accounting department.
Patel’s fraudulent transactions began in September 2019 and continued until he was fired by the Jaguars in February 2023. He used the proceeds of this scheme, in whole or part, to place bets with online gambling websites, to purchase a condominium in Ponte Vedra Beach, Florida, to pay for personal travel for himself and friends (including chartering private jets and booking luxury hotels and private rental residences), to acquire a new Tesla Model 3 sedan and Nissan pickup truck, to pay a criminal defense law firm, and to purchase cryptocurrency, non-fungible tokens, electronics, sports memorabilia, a country club membership, spa treatments, concert and sporting event tickets, home furnishings, and luxury wrist watches. Patel did not report any of this illicit income on his tax returns.
“This case exemplifies the FBI’s relentless effort to protect American companies and their customers,” said Mark Dargis, Acting Special Agent in Charge of the FBI Jacksonville Division. “Amit Patel knowingly and wittingly created a deceptive scheme to fund a lavish lifestyle at his employer’s expense, and today’s sentencing is a warning to other scam artists: the FBI and our partners will continue to aggressively pursue corporate fraud investigations to protect consumers from bearing the costs associated with criminal activity.”
“Today, the IRS intercepted Patel’s playbook and achieved justice for the American public. Patel deceived the Jacksonville Jaguars and used his position of trust to steal from the team, gamble on games and fund a lavish lifestyle,” said IRS-CI Acting Special Agent in Charge Lani Rosado-Espinal. “IRS-CI will continue to work with our law enforcement partners to provide the financial expertise to unravel sophisticated fraud and money laundering schemes.”
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. It was prosecuted by Assistant United States Attorneys Brenna Falzetta and Michael J. Coolican. The asset forfeiture is being handled by Assistant United States Attorneys Mai Tran and Jennifer Harrington.
Wisconsin Man Convicted in April 2018 Double Homicide and Armed Robbery of Brooksville, Florida CoupleRead the Press Release
Fort Myers, Florida –United States Attorney Roger B. Handberg announces that a federal jury has found Alex Jared Zwiefelhofer (26, Wisconsin) guilty of conspiracy to commit robbery affecting commerce and discharging a firearm during and in relation to a crime of violence, robbery interfering with commerce, discharging a firearm during and in relation to a crime of violence, which resulted in death, conspiring to kill persons in a foreign country and a violation of the Neutrality Act. Zwiefelhofer faces a maximum penalty of life in federal prison. His sentencing hearing is scheduled for June 10, 2024. Zwiefelhofer was indicted on December 4, 2019.
According to testimony presented at trial, on April 10, 2018, two individuals, S.L., Jr. and D.L., were found dead in Estero, Florida from multiple gunshot wounds to the head and body. Further investigation revealed that the couple had traveled to Estero from Brooksville, Florida to complete the purchase of several firearms from an individual who had listed them for sale on a website known as Armslist. As a result of the investigation, Zwiefelhofer was identified as one of two individuals who was believed to have murdered the couple during the course of an armed robbery of the $3,000 that the couple intended to use to purchase the firearms.
Zwiefelhofer, who had previously fought in Ukraine in 2017 after going AWOL from the U.S. Army, pursued a plan to fight the Venezuelan government and committed the robbery of S.L., Jr. and D.L. to obtain money to fund his travel to Venezuela.
This case was investigated by the Federal Bureau of Investigation and the Lee County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Jesus M. Casas and Michael V. Leeman.